General information

Rotoruatrust Perpetual Capital Fund Limited

Type: NZ Limited Company (Ltd)
9429033570242
New Zealand Business Number
1914965
Company Number
Registered
Company Status

Rotoruatrust Perpetual Capital Fund Limited (issued an NZ business identifier of 9429033570242) was registered on 26 Mar 2007. 5 addresess are in use by the company: 1072 Haupapa Street, Rotorua, Rotorua, 3010 (type: office, registered). 1358 Eruera Street, Rotorua had been their physical address, up until 11 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rotorua Energy Charitable Trust (an entity) located at Rotorua. The Businesscheck information was last updated on 07 Jun 2025.

Current address Type Used since
Po Box 1418, Rotorua, Rotorua, 3040 Postal 10 Jun 2019
1072 Haupapa Street, Rotorua, Rotorua, 3010 Delivery 02 Jun 2021
1072 Haupapa Street, Rotorua, Rotorua, 3010 Registered & physical & service 11 Jun 2021
1072 Haupapa Street, Rotorua, Rotorua, 3010 Office 23 Jun 2022
Contact info
64 07 3476239
Phone (1072 Haupapa Street, Rotorua)
megan@rotoruatrust.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Jackie@rotoruatrust.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@rotoruatrust.org.nz
Email (1072 Haupapa , Street, Rotorua)
No website
Website
www.rotoruatrust.org.nz
Website
Directors
Name and Address Role Period
Stewart James Edward
Kawaha Point, Rotorua, 3010
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Michael John Mason Keefe
Springfield, Rotorua, 3015
Address used since 22 Nov 2022
Director 22 Nov 2022 - current
Tamati Gerald Coffey
Owhata, Rotorua, 3010
Address used since 05 Jun 2020
Kawaha Point, Rotorua, 3010
Address used since 09 Dec 2016
Director 09 Dec 2016 - 22 Nov 2022
Grahame Walter Hall
Lynmore, Rotorua, 3010
Address used since 05 Dec 2014
Director 26 Mar 2007 - 09 Dec 2016
Paul Clayton East
Glenholme, Rotorua, 3010
Address used since 09 Jun 2010
Director 26 Mar 2007 - 19 Nov 2016
Jo-anne Marie La Grouw
Kawaha Point, Rotorua, 3010
Address used since 15 Jan 2016
Director 15 Jan 2016 - 19 Nov 2016
Stuart Bowden Burns
Kawaha Point, Rotorua, 3010
Address used since 09 Jun 2010
Director 26 Mar 2007 - 01 Nov 2013
Addresses
Other active addresses
Type Used since
1072 Haupapa Street, Rotorua, Rotorua, 3010 Office 23 Jun 2022
Principal place of activity
1072 Haupapa Street , Rotorua , Rotorua , 3010
Previous address Type Period
1358 Eruera Street, Rotorua, 3010 Physical & registered 21 Jun 2012 - 11 Jun 2021
1358 Eruera Street, Rotorua Physical & registered 26 Mar 2007 - 21 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rotorua Energy Charitable Trust
Entity
Rotorua
26 Mar 2007 - current
Location
Companies nearby
Rotorua Energy Charitable Trust
1358 Eruera Street
Rotorua Heritage Trust
1358 Eruera Street
Rotorua Civic Arts Trust
C/o The Rotorua Energy Charitable Trust
Te Ara Ki Te Reo Ki Kuirau Charitable Trust
1351 Amohau Street
Age Concern Rotorua District Incorporated
1333 Eruera Street
Grey Power Rotorua Incorporated
1333 Eruera Street